HAYWARDS FARMSHOP LTD
2 LAKEVIEW STABLES, ST. CLERE, KEMSING, SEVENOAKS TN15 6NL- Active
- Private Limited Company
- Company No. 10428579
- Last Updated: 01 Mar 2024
Company Profile
HAYWARDS FARMSHOP LTD was incorporated on Friday, October 14, 2016 as a Private Limited Company with registered address in SEVENOAKS. HAYWARDS FARMSHOP LTD has the status: Active and it's listed in the following category: Retail sale of meat and meat products in specialised stores. This Private Limited Company has been operating for 8 years 1 month and 1 day.
| Name | HAYWARDS FARMSHOP LTD |
|---|---|
| Company number | 10428579 |
| Company type | Private Limited Company |
| Incorporation date | 14 Oct 2016 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
2 LAKEVIEW STABLES ST. CLERE, KEMSING SEVENOAKS TN15 6NL |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Christopher Beatty Nationality: British |
Dates: Friday, October 14, 2016 - present
significant influence or control
|
| Mr Andrew Cable Nationality: British |
Dates: Friday, October 14, 2016 - Tuesday, January 24, 2023
significant influence or control
|
| Mrs Michelle Cable Nationality: British |
Dates: Friday, October 14, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Spencer Hayward Nationality: British |
Dates: Friday, October 14, 2016 - present
significant influence or control
|
| Haywards Butchers Limited York Parade, TN10 3NP |
Dates: Friday, October 14, 2016 - Friday, October 14, 2016
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2025, (165 days left) |
| Latest accounts | 31 July 2023 |
| Next confirmation statement due | 11 November 2017 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against HAYWARDS FARMSHOP LTD.
Previous Names
| Name | Change Date |
|---|---|
| HAYWARDS FARMSHOP LTD | 14 Oct 2016 |
| HAYWARDS FARM SHOP LTD | 26 Oct 2016 |
| HAYWARDS FARMSHOP 1 LTD | 28 Oct 2016 |